Interim Financial Statements

1 December 2014 TwentyFour Income Fund Limited (a closed-ended investment company incorporated in Guernsey with registrationnumber 56128) Further to the announcement of the interim results for the period to 30September 2014, the Company is pleased to announce that the documents areavailable for inspection at the following locations: National Storage Mechanism - www.morningstar.co.uk/uk/NSM Company's website - www.twentyfourincomefund.com For further information, please contact: Numis Securities Limited:Nathan Brown +44 (0)20 7260 1000Hugh Jonathan TwentyFour Income Fund Limited:John Magrath +44 (0)20 7015 8900Alistair Wilson